THE RISK MANAGEMENT GROUP HOLDING LIMITED
LONDON RMG HOLDING (UK) LIMITED

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Company number 05097596
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address 23-24 BERKELEY SQUARE, LONDON, ENGLAND, W1J 6HE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Director's details changed for Mrs Henna Johanna Paivatie-Cleary on 23 November 2016; Registered office address changed from 19 Buckingham Gate London SW1E 6LB to 23-24 Berkeley Square London W1J 6HE on 23 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of THE RISK MANAGEMENT GROUP HOLDING LIMITED are www.theriskmanagementgroupholding.co.uk, and www.the-risk-management-group-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The Risk Management Group Holding Limited is a Private Limited Company. The company registration number is 05097596. The Risk Management Group Holding Limited has been working since 07 April 2004. The present status of the company is Active. The registered address of The Risk Management Group Holding Limited is 23 24 Berkeley Square London England W1j 6he. . PAIVATIE-CLEARY, Henna Johanna is a Director of the company. PIEYRE, Jean Guillaume is a Director of the company. THIEFFRY, Gilles Jean Yves is a Director of the company. Secretary MONTERO GARCIA, Maria Isabel has been resigned. Secretary BRANDER INVESTMENTS LIMITED has been resigned. Secretary MUSTERASSET LIMITED has been resigned. Director ROCHETTE, Patrick has been resigned. Director TW DIRECTORS (UK) LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
PAIVATIE-CLEARY, Henna Johanna
Appointed Date: 04 July 2014
50 years old
Director
PIEYRE, Jean Guillaume
Appointed Date: 13 April 2004
59 years old
Director
THIEFFRY, Gilles Jean Yves
Appointed Date: 15 October 2007
66 years old

Resigned Directors

Secretary
MONTERO GARCIA, Maria Isabel
Resigned: 07 April 2004
Appointed Date: 07 April 2004
Secretary
BRANDER INVESTMENTS LIMITED
Resigned: 15 June 2009
Appointed Date: 27 April 2004
Secretary
MUSTERASSET LIMITED
Resigned: 27 April 2004
Appointed Date: 07 April 2004
Director
ROCHETTE, Patrick
Resigned: 01 July 2014
Appointed Date: 15 October 2007
69 years old
Director
TW DIRECTORS (UK) LIMITED
Resigned: 15 October 2007
Appointed Date: 07 April 2004

THE RISK MANAGEMENT GROUP HOLDING LIMITED Events

24 Nov 2016
Director's details changed for Mrs Henna Johanna Paivatie-Cleary on 23 November 2016
23 Nov 2016
Registered office address changed from 19 Buckingham Gate London SW1E 6LB to 23-24 Berkeley Square London W1J 6HE on 23 November 2016
16 Jun 2016
Full accounts made up to 31 December 2015
24 May 2016
Register(s) moved to registered inspection location 1 the Farthings Amersham Buckinghamshire HP6 6XJ
18 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100,000
...
... and 56 more events
10 May 2004
New secretary appointed
10 May 2004
Secretary resigned
19 Apr 2004
Memorandum and Articles of Association
13 Apr 2004
Company name changed rmg holding (uk) LIMITED\certificate issued on 13/04/04
07 Apr 2004
Incorporation

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